As required by Section 311, Title 25 of the Oklahoma Statutes, Notice is hereby given that

The Excise Board of Carter County, Oklahoma will hold a regular meeting.

CARTER COUNTY EXCISE BOARD

REGULAR MEETING

JANUARY 12, 2010

1:30 PM

CARTER COUNTY COMMISSIONERS BOARD ROOM

AGENDA

1. Call to Order and Roll Call

2. Approve Agenda

3. Public Comments

4. Discuss, consider and take action on the minutes of the regular meeting held on December 7,

2009.

5. Discuss, consider and take action on the following lapsed balances.

Preservation Fee	$35.26
Fire Department Sales Fees	$117,754.12

6. Discuss, consider and take action on the following appropriations:

County Highway	$345,309.54
Health Department	$1,098.35
Sales Tax Revolving	$143,466.25
County Roads & Improvement	$134.94
Go Bond	$4.84
Mortgage Certification Fees	$950.00
Preservation Fees	$5,800.00
Mechanic Liens	$2,697.62
Sheriff Service Fees	$25,508.78
Sheriff Board of Prisoners	$90,763.00
Enhanced 911	$18,343.44
Sheriff Commissary	$5,234.48
Assessor Revolving Fees	$128.00
Court Clerk Revolving Fee	$5,017.25
Court Fund Payroll	$13,957.97
Drug Court	$7,437.50
FEMA	$4,000.00
Fire Department Sales Fees	$133,175.14

7. Make the board aware of transfers.

8. Adjourn.